08/03/2010
https://www.congress.gov...
"Today's hearing will examine the money-laundering, drug-trafficking, and terrorist-financing risks created in the United States..."
"That is good news."
"A matter of months?"
"It helps you achieve whatever illicit objective it is that you are trying to achieve, whether it is weapons proliferation, terrorist financing, or any of the other activities that are the subject of o..."